| Entity Name: | SEREZ CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SEREZ CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Nov 1997 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000095745 |
| FEI/EIN Number |
650810784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 NW 67 STREET, MIAMI, FL, 33166 |
| Mail Address: | 7901 NW 67 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERRANO FERNANDO | Director | 14745 SW 147TH CT, MIAMI, FL, 33196 |
| SERRANO FERNANDO | Vice President | 14745 SW 147TH CT, MIAMI, FL, 33196 |
| ORDONEZ RICARDO | Director | 10815 SW 112TH AVE #108, MIAMI, FL, 33176 |
| ORDONEZ RICARDO | President | 10815 SW 112TH AVE #108, MIAMI, FL, 33176 |
| SERRANO IVETTE | Secretary | 14745 SW 147 CT, MIAMI, FL, 33196 |
| ORDONEZ JUAN | Chairman | 14820 SW 144 TERR., MIAMI, FL, 33196 |
| ORDONEZ JUAN | Treasurer | 14820 SW 144 TERR., MIAMI, FL, 33196 |
| ORDONEZ JUAN | Agent | 7901 NW 67 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-09 | ORDONEZ, JUAN | - |
| REINSTATEMENT | 2002-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-05-09 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-02-27 |
| REINSTATEMENT | 2002-10-23 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-03-24 |
| Domestic Profit | 1997-11-07 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305501611 | 0418800 | 2002-10-09 | 7801 RIVIERA BLVD, MIRAMAR, FL, 33023 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2002-10-29 |
| Abatement Due Date | 2002-11-04 |
| Current Penalty | 4000.0 |
| Initial Penalty | 4000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2002-03-26 |
| Emphasis | S: CONSTRUCTION, L: FLCARE, L: FALL |
| Case Closed | 2002-05-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2002-04-29 |
| Abatement Due Date | 2002-05-03 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2002-04-29 |
| Abatement Due Date | 2002-05-03 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2002-04-29 |
| Abatement Due Date | 2002-05-03 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
